Boutique Financial Limited (New Zealand Business Number 9429033737393) was incorporated on 28 Nov 2006. 2 addresses are currently in use by the company: 22A Seascape Road, Remuera, Auckland, 1050 (type: physical, registered). 22A Seascape Road, Remuera, Auckland 1050 had been their physical address, up until 09 Sep 2015. Boutique Financial Limited used other names, namely: Boutique Limited from 28 Nov 2006 to 28 Nov 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Simpson, Bryan Leonard (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Bryan Leonard (an individual) - located at Remuera, Auckland 1050. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpson-Fox, Wendy Susan, located at Remuera, Auckland (an individual). "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Boutique Financial Limited. Businesscheck's information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
22a Seascape Road, Remuera, Auckland, 1050 | Physical & registered & service | 09 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Bryan Leonard Simpson
Remuera, Auckland, 1050
Address used since 31 Jul 2015 |
Director | 16 Feb 2010 - current |
Wendy Susan Simpson-fox
Remuera, Auckland, 1050
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 17 Feb 2010 |
22a Seascape Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
22a Seascape Road, Remuera, Auckland 1050 | Physical & registered | 28 Nov 2006 - 09 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Bryan Leonard Individual |
Remuera Auckland 1050 |
25 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Bryan Leonard Individual |
Remuera Auckland 1050 |
17 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson-fox, Wendy Susan Individual |
Remuera Auckland 1050 |
12 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Bryan Leonard Individual |
Remuera Auckland 1050 |
28 Nov 2006 - 17 Feb 2010 |
Simpson-fox, Wendy Susan Individual |
Remuera Auckland 1050 |
28 Nov 2006 - 17 Feb 2010 |
Bourchier, Geoffrey Hugh Individual |
Conifer Grove Papakura, Auckland |
28 Nov 2006 - 17 Feb 2010 |
Simpson-fox, Wendy Susan Individual |
Remuera Auckland 1050 |
13 Aug 2007 - 13 Aug 2008 |
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